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Fon SE — AGM Information 2020
Dec 22, 2020
5618_rns_2020-12-22_577b7f7d-9cf7-49d6-81ed-591e9375c416.pdf
AGM Information
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AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE
enter the date 2021
enter the name of the shareholder, registry code/personal ID code/date of birth enter the data, address enter the data, who is represented by enterthe name/names, personal ID code/date of birth enter the data, hereinafter referred to as the Shareholder,
authorises hereby enterthe name of the representative, personal ID code/date of birth enter the data, hereinafter referred to asthe Representative, to vote at the ordinary general meeting of FON SE (Estonian registry code 14617916) which will be held on 12 January 2021 and to exercise the othershareholder's rights at the ordinary general meeting of shareholders on behalf of the Shareholder.
(In case the Shareholder gives the Representative the instructions to exercise the shareholder's rights at the ordinary general meeting of FON SE, please indicate which rights those are).
This authorisation document is valid only for exercising the shareholder's rights at the ordinary general meeting of FON SE which will be held on 12 January 2021. The representative isnot entitled to delegate the authorisation.
_________________/signature
Enter the name of the Shareholder or the legal representative of the Shareholder